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Dato Capital United Kingdom

Teddy Sagi, United Kingdom

Sagi Teddy

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Charts

Visits

Teddy Sagi (United Kingdom) Page visits 2024

Searches

Teddy Sagi (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Brent
  • Kensington And Chelsea
  • Newham
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Saturday, May 13, 2017Appointment as Trustee of a trust with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, May 24, 2017Appointment as Shareholder (50-75%) as a member of a firmCamden
Tuesday, July 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPCamden
Wednesday, September 13, 2017Appointment as Individual or entity with significant influence or controlCamden
Tuesday, September 19, 2017Appointment as Individual or entity with significant influence or controlCamden
Wednesday, September 20, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlCamden
Friday, October 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Friday, October 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, February 6, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Thursday, February 22, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, February 28, 2018Appointment as Shareholder (above 75%)Camden
Friday, March 16, 2018Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, March 21, 2018Appointment as Shareholder (50-75%) and Shareholder (above 75%)Camden
Thursday, March 29, 2018Appointment as Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, April 11, 2018Resignation as Individual or entity with significant influence or controlCamden
Saturday, April 28, 2018Appointment as Trustee of a trust with significant influence or controlCamden
Thursday, May 17, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Tuesday, June 19, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, July 18, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPCamden
Friday, July 20, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsNewham
Tuesday, November 13, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Friday, November 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with significant influence or controlCamden
Thursday, January 17, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Thursday, February 21, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Tuesday, May 21, 2019Resignation as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Thursday, May 23, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Friday, August 30, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Friday, January 17, 2020Appointment as Trustee of a trust with significant influence or controlCamden
Tuesday, April 14, 2020Appointment as Shareholder (50-75%)Kensington And Chelsea
Friday, January 29, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Monday, March 8, 2021Appointment as Shareholder (above 75%)Camden
Wednesday, April 14, 2021Appointment as Individual or entity with significant influence or controlCamden
Tuesday, June 22, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, August 26, 2021Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCamden
Thursday, July 7, 2022Appointment as Individual or entity with significant influence or controlCamden
Tuesday, January 31, 2023Resignation as Individual or entity with significant influence or controlCamden
Monday, November 27, 2023Resignation as Individual or entity with significant influence or controlCamden
Monday, January 15, 2024Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2,209,212 £ 40
Apr 30, 2023£ 1,132,890 £ 6
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022£ 2,016,930 £ 15,278,352 £ 65
Oct 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Dec 31, 2021£ 2
Dec 31, 2021£ 3
Dec 31, 2021£ 69,965 £ 603,991 £ 6
Mar 31, 2020
May 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Dec 31, 2018£ 1,000 £ 1
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Sep 30, 2018£ 15,302
Oct 31, 2017£ 50,000
Mar 31, 2017£ 10
Apr 30, 2014£ 51,426 £ 367,021 £ 11,509 £ 326,104 £ 1,000
Dec 31, 2011£ 148,511 £ -213,229 £ 20,459
Totals£ 2,086,895£ 199,937£ 203,802£ 11,509£ 326,104£ 19,262,206£ 123

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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